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"https://find-and-update.company-information.service.gov.uk/company/01306606/filing-history/OTQ1MjA4MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-05-31", "filing_date": "1986-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01306606/accounts/1985-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01306606/filing-history/MjIwNzM0MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01306606/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "PINZUTI, Giovanni", "person_url": "/person/5395668", "role": "director", "appointed_on": "2025-05-01", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:04:05+00:00" }, { "name": "BECCHI, Cristian", "person_url": "/person/5395637", "role": "director", "appointed_on": "2022-04-28", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:04:05+00:00" }, { "name": "BARTOLI, Luigi", "person_url": "/person/5395665", "role": "director", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:04:05+00:00" } ], "psc": [ { "name": "Emak S.P.A.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Yama Spa", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-01", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }